Senior Associate

1 week ago


المملكة العربية السعودية, Saudi Arabia Al Tamimi Full time

R

**ole: F**

inancial Crime Senior Associate - KSA- Riyadh R

**eporting Line : P**

artner, Head of Advisory Financial Crime R

**equirements : A**
- current associate within a white-collar crime team with at least 2-5 years of post-qualification experience (gained at a leading international or regional law firm). S
- trong interpersonal, communication skills, including oral and written communication skills. M
- ust be able to effectively multi-task, manage time sensitive documents and have exceptional organisational skills in a fast-paced environment. E
- xcellent academics, drafting skills W
- ell organised and capable of managing multiple matters efficiently and prioritising appropriately. A
- rticulate, with strong commercial acumen and analytical skills. A
- utonomous with entrepreneurial spirit. A
- strong desire to live and work in KSA. P

**rimary Job Purpose : T**
- support the partners and wider financial crime team in handling cases across the region. D

**uties & Responsibilities : P**
- roficiently advise on matters related to financial crime, including money laundering, bribery and corruption, fraud and sanctions. It would also be beneficial to demonstrate investigations experience and experience with dealing with extradition and Interpol matters. T
- o grasp and navigate complex legal matters. R

**elationships : -**
- artner, Head of Advisory Financial Crime
- ider financial crime team across the MENA region
- nowledge Management Team D

**iversity, Equity & Inclusion : E**

ssential to our success as a regional law firm is our ability to attract and retain the best talent from a diverse range of backgrounds. We are committed to a work environment where everyone can reach their potential and we have an inclusive culture which respects individual differences. W

e undertake and support a number of internal and external initiatives aimed at increasing diversity within the profession and we encourage all our partners and staff to get involved. A


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